Address History: 7428 W Lake Sammamish Parkways Ne, Redmond, WA 98052;
11044 Acama Street Unit 306, North Hollywood, CA 91602;
Bothell, WA 98011
Phone Numbers: (425) 415-1783
Address History: 4435 N 78th Street Apt 236a, Scottsdale, AZ 85251;
4435 North 78th Street Apartment 236a, Scottsdale, AZ 85251;
Costa Mesa, CA 92627;
Irvine, CA 92614;
Newport Beach, CA 92660
Phone Numbers: (858) 232-9248
Email Addresses: dan****@hotmail.com,
dke****@cedsocal.com,
kel****@cc.wwu.edu,
mar****@msn.com,
mjk****@windermere.com
Address History: 2329 Baird Avenue, Snohomish, WA 98290;
10805 Circle Drive, Bothell, WA 98011;
Fall City, WA 98024;
Kirkland, WA 98033;
Redmond, WA 98052
Aliases (AKA): Ann C Fahlen,
Ann C Stanley,
Anne C Stanley
Address History: 5610 Oleander Street, West Richland, WA 99353;
10801 Circle Drive B, Bothell, WA 98011;
Lynnwood, WA 98087;
Union Gap, WA 98903;
Yakima, WA 98903
Aliases (AKA): Lonnie Lee Turner
Email Addresses: jlf****@hotmail.com
Address History: 10827 Circle Drive, Bothell, WA 98011;
4195 Chino Hills Parkways # 417, Chino Hills, CA 91709;
Corona, CA 92879;
Menifee, CA 92584;
Bradenton, FL 34203
Aliases (AKA): Frank Jeffery Damron
Relatives & Associates: Sharon Damron
Email Addresses: fra****@cs.com
Address History: 10914 Circle Drive, Bothell, WA 98011;
6333 Lake Washington Boulevard Ne Apt 202, Kirkland, WA 98033;
Seattle, WA 98125
Aliases (AKA): Sheryl A Walsh
Aliases (AKA): Kalpana Hariprasab
Phone Numbers: (425) 487-0125
Address History: 25803 Ne 1st Place, Sammamish, WA 98074;
313 152nd Place Ne, Bellevue, WA 98007;
Bothell, WA 98011;
Seattle, WA 98103
Aliases (AKA): Jeremy G Mseitif
Relatives & Associates: Machelle Lederman
Mariam Mseitif
Marwan Mseitif
Mary Mseitif
Mohamad Mseitif
Email Addresses: jer****@hotmail.com,
jms****@comcast.net
Address History: 10811 Circle Drive, Bothell, WA 98011;
2708 Fox Fire Court, Clearwater, FL 33761;
Palm Harbor, FL 34684;
Kirkland, WA 98034
Aliases (AKA): Genna Lynn Gustavsen,
Gina L Gustavsen,
Genna Gustevsen
Address History: 707 W 5th Avenue Apt 642, Spokane, WA 99204;
1723 1st Street S # 2, Nampa, ID 83651;
Brooklyn, NY 11224;
Auburn, WA 98001;
Bothell, WA 98011
Aliases (AKA): Clara Harm
Address History: 10709 Valley View Road Unit A304, Bothell, WA 98011;
17915 Circle Drive, Bothell, WA 98011;
Kirkland, WA 98034
Aliases (AKA): Chris Madsen
Address History: 18515 182nd Avenue Northeast, Woodinville, WA 98072;
3350 Harrison Street, Kingman, AZ 86409;
Bothell, WA 98011;
Federal Way, WA 98003;
Kenmore, WA 98028
Email Addresses: all****@bigfoot.com,
all****@hotmail.com
Aliases (AKA): James C Walsh,
James Walsh,
Jas C Walsh
Email Addresses: con****@hotmail.com
Address History: 1223 144th Place Se, Bothell, WA 98012;
10805 Circle Drive, Bothell, WA 98011;
Kirkland, WA 98033;
Mill Creek, WA 98012
Aliases (AKA): Judi C Ballantyne,
Judi Ballantyne,
Judy C Ballantyne,
Judi Osterhouse
Phone Numbers: (425) 896-3091
Address History: 180 E Entiat Drive, Orondo, WA 98843;
634 Belinder Lane Apartment 2402, Schaumburg, IL 60173;
Aiken, SC 29803;
Columbia, SC 29201;
Bothell, WA 98021
Email Addresses: mdo****@yahoo.com,
s4s****@aol.com
Address History: 10924 Circle Drive, Bothell, WA 98011
Phone Numbers: (206) 790-3382
Address History: 17309 40th Avenue Ne Unit 262, Arlington, WA 98223;
10730 Beardslee Boulevard Apt 203, Bothell, WA 98011;
Ferndale, WA 98248;
Granite Falls, WA 98252;
Lake Stevens, WA 98258
Aliases (AKA): P Renfro,
Patrica Renfro,
Patty Renfro
Email Addresses: pre****@myway.com
Address History: 55 W Washington Avenue Unit 104, Yakima, WA 98903;
17915 Circle Drive, Bothell, WA 98011;
Kirkland, WA 98033
Aliases (AKA): P M Correll,
Pauline Correll
Phone Numbers: (509) 248-7385
Address History: 13605 Random Ridge View, Colorado Springs, CO 80921;
11030 Circle Drive, Bothell, WA 98011;
Federal Way, WA 98023;
Port Orchard, WA 98366;
Seattle, WA 98155
Aliases (AKA): Jung J Sylvester
Address History: 67 Manzanita Avenue, Manzanita, OR 97130;
2941 Boyd Lane, Forest Grove, OR 97116;
Bothell, WA 98011;
Seattle, WA 98178;
Snohomish, WA 98296
Aliases (AKA): Vera Elke W Rae,
V Wildauer,
Vera E Wildauer,
Vera E Wildauerrae
Address History: 2211 Po Box, Burnsville, MN 55337;
142 Lakeview Road E, Chanhassen, MN 55317;
Eden Prairie, MN 55344;
Lakeville, MN 55044;
Asheville, NC 28806
Aliases (AKA): James Wesley Wharton
Relatives & Associates: Karen Wharton
Address History: 3116 Fox Valley Drive, West Friendship, MD 21794;
300 West Lombard Street Apartment 1117, Baltimore, MD 21201;
Laurel, MD 20723;
Woodbine, MD 21797;
Arlington, VA 22204
Aliases (AKA): Ali H Khan Tehrani,
Ali Hossein Tehrani,
Ali Tehrani
Relatives & Associates: Ahmad Khraiss
Phone Numbers: (202) 624-2797
Address History: 3018 Aviamar Circle, Naples, FL 34114;
2444 Hihiwai Street Apt 1503, Honolulu, HI 96826;
Leawood, KS 66209;
Overland Park, KS 66221;
Auburn, WA 98001
Aliases (AKA): L Effler,
Lori R Effler,
Loreen R Lapka,
Lori Lapka,
Lori R Patterson
Address History: 81 E Santa Chalice Drive, Green Valley, AZ 85614;
81 East Santa Chalice Drive, Green Valley, AZ 85614;
Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Bothell, WA 98011
Aliases (AKA): J Wortman
Address History: 7724 Se Clay Street, Portland, OR 97215;
2515 Tryon Road, Durham, NC 27705;
Bothell, WA 98011;
Seattle, WA 98121
Relatives & Associates: Ken Christiansen
Email Addresses: bch****@salesforce.com,
bri****@sap.com,
bst****@gmail.com
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